Impax Capital Limited

Company Name	Impax Capital Limited
Directors	Charles David Ridge and Ian Richard Simm
Company Status	Active
Company Number	02911856
Category	Private Limited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)
Previous Name	Impax Capital Corporation Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Zack Wilson
Status	Current
Appointed	11 July 2011(17 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Charles David Ridge
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(19 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Ian Richard Simm
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(27 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Helen Ruth Williams
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	5 Appold Street London EC2A 2NN

Director Name	Simon John Cox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Little Hertsfield Staplehurst Marden Tonbridge Kent TN12 9NB

Director Name	Mark Ian Bruce Woodall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(2 days after company formation)
Appointment Duration	6 years (resigned 15 April 2000)
Role	Consultant To Benitz Partners
Correspondence Address	Le Pavillon St Lambert Lioux Gordes 84220 France

Director Name	Bryan Macintosh Benitz Jr
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1994(2 days after company formation)
Appointment Duration	8 years, 3 months (resigned 28 June 2002)
Role	Venture Capitalist Analyst
Correspondence Address	2 Sloane Court East London SW3 4TF

Director Name	Mr Bryan Macintosh Benitz
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 2001)
Role	Company Director
Correspondence Address	5 Trevor Place London SW7 1LA

Director Name	Mr Peter Christian Horbye
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 September 1994(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farm Brightwell Baldwin Oxfordshire OX49 5NT

Director Name	Kevin Michael Peter Grassby
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 12 April 1999)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	5 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Philippe Misteli
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 1996(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 June 2001)
Role	Economist
Correspondence Address	23 Rue Raynouard Paris 75016 Foreign

Director Name	Ian Richard Simm
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2003)
Role	Executive Director
Correspondence Address	42 Meon Road London W3 8AN

Director Name	Pier Francesco Rimbotti
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 1997(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 2001)
Role	Administrator Unico
Correspondence Address	Corso Di Porta Romana 6 Milan 20121

Director Name	Ian Seaver Barnett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 June 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7a Albert Bridge Road London SW11 4PX

Director Name	Geirr Remen Frostmann
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 September 1998(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2001)
Role	Managing Director
Correspondence Address	Furumoen 1 Oslo 1168 Foreign

Director Name	Joyce M Ferris
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1999(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 August 2000)
Role	Executive
Correspondence Address	27 West Gravers Lane Philadelphia Pennsylvania 19118

Director Name	Mr Melville Ellis Vernon Haggard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2005)
Role	Executive Director
Country of Residence	England
Correspondence Address	18 Montpelier Walk London SW7 1JL

Director Name	David Joseph Plucinsky
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2000(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 June 2001)
Role	Consultant
Correspondence Address	9 Chester Row London SW1W 9JF

Director Name	Stuart William Bickerstaff
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	138 Bentinck Drive Troon Ayrshire KA10 6JB Scotland

Secretary Name	Mr Garry Butterfield
Nationality	British
Status	Resigned
Appointed	19 June 2001(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 16 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Highgate Avenue Walsall WS1 3BH

Secretary Name	Mr Nigel David Wynne Taunt
Nationality	British
Status	Resigned
Appointed	16 January 2002(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Barlings Road Harpenden Hertfordshire AL5 2AN

Director Name	Mr Nigel David Wynne Taunt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(8 years after company formation)
Appointment Duration	11 years, 7 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 31 St. James's Square London SW1Y 4JR

Secretary Name	Ms Deborah Margaret Fowler
Nationality	Australian
Status	Resigned
Appointed	27 June 2003(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 July 2005)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	10a Iverson Road London NW6 2HE

Director Name	Mr James Keith Ross Falconer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(9 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Peter Van Egmond Rossbach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2004(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2005)
Role	Company Director
Correspondence Address	14 Abercorn Place London NW8 9XP

Secretary Name	Ms Jacqueline Ann Brown
Nationality	British
Status	Resigned
Appointed	01 July 2005(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Clonmore Street London SW18 5ET

Director Name	John Simon Thrale Morris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Potterfields Potter Row Great Missenden Buckinghamshire HP16 9LU

Secretary Name	Mr Michael Burt Knight
Nationality	British
Status	Resigned
Appointed	17 March 2009(14 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 2011)
Role	Accountant
Correspondence Address	40 Howard Road Dorking Surrey RH4 3HP

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Contact

Website	impaxam.com
Telephone	020 74341122
Telephone region	London

Location

Registered Address	7th Floor 30 Panton Street London SW1Y 4AJ
Address Matches	Over 10 other UK companies use this postal address

Shareholders

105.7k at £0.1	Impax Asset Management Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

23 February 2001	Delivered on: 13 March 2001 Persons entitled: Standard Life Investment Funds Limited Classification: Rent deposit deed of even date Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: 9A0 the company's interest under the lease (b) the deposit. Outstanding
8 February 2000	Delivered on: 11 February 2000 Satisfied on: 16 June 2001 Persons entitled: Joyce Ferris As Mallin Rosenkrantzgt Gascoigne Trust Windbourne Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: A first fixed legal charge over all and singular the share warrants in the capital of ensyn group inc together with all future shares or securities rights dividends monies warrants or property paid accruing or deriving therefrom. See the mortgage charge document for full details. Fully Satisfied

23 February 2001

Delivered on: 13 March 2001
Persons entitled: Standard Life Investment Funds Limited

Classification: Rent deposit deed of even date
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: 9A0 the company's interest under the lease (b) the deposit.
Outstanding

8 February 2000

Delivered on: 11 February 2000
Satisfied on: 16 June 2001
Persons entitled:
Joyce Ferris
As Mallin Rosenkrantzgt
Gascoigne Trust
Windbourne Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date.
Particulars: A first fixed legal charge over all and singular the share warrants in the capital of ensyn group inc together with all future shares or securities rights dividends monies warrants or property paid accruing or deriving therefrom. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 July 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
10 July 2023	Appointment of Mrs Karen Josephine Cockburn as a director on 27 June 2023 (2 pages)
10 July 2023	Termination of appointment of Charles David Ridge as a director on 27 June 2023 (1 page)
3 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
30 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
23 March 2021	Termination of appointment of James Keith Ross Falconer as a director on 23 March 2021 (1 page)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
23 March 2021	Appointment of Mr Ian Richard Simm as a director on 23 March 2021 (2 pages)
8 July 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
25 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
28 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
13 February 2018	Change of details for Impax Asset Management Group Plc as a person with significant control on 11 December 2017 (2 pages)
31 January 2018	Memorandum and Articles of Association (37 pages)
31 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 December 2017	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 7th Floor 30 Panton Street London SW1Y 4AJ on 11 December 2017 (1 page)
29 November 2017	Satisfaction of charge 2 in full (1 page)
29 November 2017	Satisfaction of charge 2 in full (1 page)
4 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
4 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
14 March 2017	Director's details changed for Mr James Keith Ross Falconer on 10 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr James Keith Ross Falconer on 10 March 2017 (2 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,567 (4 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,567 (4 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,567 (4 pages)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,567 (4 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10,567 (4 pages)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10,567 (4 pages)
12 November 2013	Appointment of Mr Charles David Ridge as a director (2 pages)
12 November 2013	Appointment of Mr Charles David Ridge as a director (2 pages)
12 November 2013	Termination of appointment of Nigel Taunt as a director (1 page)
12 November 2013	Termination of appointment of Nigel Taunt as a director (1 page)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (13 pages)
27 June 2012	Full accounts made up to 30 September 2011 (13 pages)
13 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Statement of capital on 28 September 2011 GBP 10,567 (5 pages)
2 April 2012	Statement of capital on 28 September 2011 GBP 10,567 (5 pages)
7 November 2011	Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3EH on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3EH on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3EH on 7 November 2011 (1 page)
11 July 2011	Termination of appointment of Michael Knight as a secretary (1 page)
11 July 2011	Appointment of Mr Zack Wilson as a secretary (1 page)
11 July 2011	Termination of appointment of Michael Knight as a secretary (1 page)
11 July 2011	Appointment of Mr Zack Wilson as a secretary (1 page)
20 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Full accounts made up to 30 September 2010 (14 pages)
7 March 2011	Full accounts made up to 30 September 2010 (14 pages)
21 April 2010	Director's details changed for Nigel David Wynne Taunt on 23 March 2010 (2 pages)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for James Keith Ross Falconer on 23 March 2010 (2 pages)
21 April 2010	Director's details changed for Nigel David Wynne Taunt on 23 March 2010 (2 pages)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for James Keith Ross Falconer on 23 March 2010 (2 pages)
19 April 2010	Auditor's resignation (2 pages)
19 April 2010	Auditor's resignation (2 pages)
10 March 2010	Full accounts made up to 30 September 2009 (18 pages)
10 March 2010	Full accounts made up to 30 September 2009 (18 pages)
17 April 2009	Return made up to 23/03/09; full list of members (4 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Registered office changed on 17/04/2009 from, mezzanine floor pegasus house 37-43 sackville street, london, W1S 3EH (1 page)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Return made up to 23/03/09; full list of members (4 pages)
17 April 2009	Registered office changed on 17/04/2009 from, mezzanine floor pegasus house 37-43 sackville street, london, W1S 3EH (1 page)
17 April 2009	Location of register of members (1 page)
5 April 2009	Full accounts made up to 30 September 2008 (18 pages)
5 April 2009	Full accounts made up to 30 September 2008 (18 pages)
17 March 2009	Secretary appointed mr michael burt knight (1 page)
17 March 2009	Appointment terminated secretary jacqueline brown (1 page)
17 March 2009	Secretary appointed mr michael burt knight (1 page)
17 March 2009	Appointment terminated secretary jacqueline brown (1 page)
3 October 2008	Registered office changed on 03/10/2008 from, broughton house, 6-8 sackville street, london, W1S 3DG (1 page)
3 October 2008	Registered office changed on 03/10/2008 from, broughton house, 6-8 sackville street, london, W1S 3DG (1 page)
9 September 2008	Return made up to 23/03/08; full list of members (4 pages)
9 September 2008	Return made up to 23/03/08; full list of members (4 pages)
16 June 2008	Full accounts made up to 30 September 2007 (18 pages)
16 June 2008	Full accounts made up to 30 September 2007 (18 pages)
4 March 2008	Appointment terminated director john morris (1 page)
4 March 2008	Appointment terminated director john morris (1 page)
14 August 2007	Return made up to 23/03/07; full list of members (3 pages)
14 August 2007	Return made up to 23/03/07; full list of members (3 pages)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
26 January 2007	Full accounts made up to 30 September 2006 (19 pages)
26 January 2007	Full accounts made up to 30 September 2006 (19 pages)
1 September 2006	Return made up to 23/03/06; full list of members (7 pages)
1 September 2006	Return made up to 23/03/06; full list of members (7 pages)
2 May 2006	Full accounts made up to 30 September 2005 (17 pages)
2 May 2006	Full accounts made up to 30 September 2005 (17 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
5 October 2005	Memorandum and Articles of Association (40 pages)
5 October 2005	Memorandum and Articles of Association (40 pages)
28 September 2005	Company name changed impax capital corporation limite d\certificate issued on 28/09/05 (2 pages)
28 September 2005	Company name changed impax capital corporation limite d\certificate issued on 28/09/05 (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
11 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 December 2004	Full accounts made up to 30 September 2004 (14 pages)
24 December 2004	Full accounts made up to 30 September 2004 (14 pages)
15 April 2004	Return made up to 23/03/04; full list of members (8 pages)
15 April 2004	Return made up to 23/03/04; full list of members (8 pages)
5 April 2004	Full accounts made up to 30 September 2003 (16 pages)
5 April 2004	Full accounts made up to 30 September 2003 (16 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 30 September 2002 (16 pages)
23 July 2003	Full accounts made up to 30 September 2002 (16 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
16 May 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/03 (7 pages)
16 May 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/03 (7 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
13 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 June 2002	Ad 14/09/01--------- Â£ si 750000@1 (2 pages)
13 June 2002	S-div 14/09/01 (1 page)
13 June 2002	Ad 28/02/02--------- Â£ si 70000@1 (2 pages)
13 June 2002	Nc inc already adjusted 14/09/01 (1 page)
13 June 2002	S-div 14/09/01 (1 page)
13 June 2002	Ad 14/09/01--------- Â£ si 750000@1 (2 pages)
13 June 2002	Ad 28/02/02--------- Â£ si 70000@1 (2 pages)
13 June 2002	Nc inc already adjusted 14/09/01 (1 page)
13 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 June 2002	Ad 14/09/01--------- Â£ si [email protected] (2 pages)
13 June 2002	Ad 14/09/01--------- Â£ si [email protected] (2 pages)
5 April 2002	Return made up to 23/03/02; change of members (12 pages)
5 April 2002	Return made up to 23/03/02; change of members (12 pages)
2 February 2002	Secretary resigned (1 page)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
2 February 2002	New secretary appointed (2 pages)
23 January 2002	Full accounts made up to 30 September 2001 (17 pages)
23 January 2002	Full accounts made up to 30 September 2001 (17 pages)
2 October 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
2 October 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
1 October 2001	Registered office changed on 01/10/01 from: royex house, 5 aldermanbury square, london EC2V 7LE (1 page)
1 October 2001	Registered office changed on 01/10/01 from: royex house, 5 aldermanbury square, london EC2V 7LE (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Director resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Secretary resigned (1 page)
16 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2001	Return made up to 23/03/01; change of members 363(353) ‐ Location of register of members address changed (11 pages)
30 April 2001	Return made up to 23/03/01; change of members 363(353) ‐ Location of register of members address changed (11 pages)
23 April 2001	Ad 18/04/01--------- Â£ si [email protected]=63 Â£ ic 60103/60166 (2 pages)
23 April 2001	Ad 18/04/01--------- Â£ si [email protected]=63 Â£ ic 60103/60166 (2 pages)
12 April 2001	Ad 15/02/01--------- Â£ si [email protected]=990 Â£ ic 59113/60103 (2 pages)
12 April 2001	Ad 15/02/01--------- Â£ si [email protected]=990 Â£ ic 59113/60103 (2 pages)
4 April 2001	Full accounts made up to 30 June 2000 (16 pages)
4 April 2001	Full accounts made up to 30 June 2000 (16 pages)
13 March 2001	Particulars of mortgage/charge (7 pages)
13 March 2001	Particulars of mortgage/charge (7 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
4 August 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (20 pages)
4 August 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (20 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
2 March 2000	Full accounts made up to 30 June 1999 (16 pages)
2 March 2000	Full accounts made up to 30 June 1999 (16 pages)
11 February 2000	Particulars of mortgage/charge (4 pages)
11 February 2000	Particulars of mortgage/charge (4 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
30 December 1999	Return made up to 23/03/98; full list of members; amend (8 pages)
30 December 1999	Return made up to 23/03/98; full list of members; amend (8 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
20 May 1999	Return made up to 23/03/99; full list of members (8 pages)
20 May 1999	Return made up to 23/03/99; full list of members (8 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
29 March 1999	Director's particulars changed (1 page)
29 March 1999	Director's particulars changed (1 page)
29 March 1999	Director's particulars changed (1 page)
29 March 1999	Director's particulars changed (1 page)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
13 October 1998	Full accounts made up to 30 June 1998 (13 pages)
13 October 1998	Full accounts made up to 30 June 1998 (13 pages)
7 October 1998	Ad 07/09/98--------- Â£ si [email protected]=142 Â£ ic 58647/58789 (2 pages)
7 October 1998	Ad 07/09/98--------- Â£ si [email protected]=142 Â£ ic 58647/58789 (2 pages)
8 June 1998	Ad 05/05/98-20/05/98 Â£ si [email protected]=222 Â£ ic 58425/58647 (2 pages)
8 June 1998	Ad 05/05/98-20/05/98 Â£ si [email protected]=222 Â£ ic 58425/58647 (2 pages)
24 April 1998	Return made up to 23/03/98; full list of members 363(287) ‐ Registered office changed on 24/04/98 (8 pages)
24 April 1998	Return made up to 23/03/98; full list of members 363(287) ‐ Registered office changed on 24/04/98 (8 pages)
1 April 1998	Ad 03/12/97-18/03/98 Â£ si [email protected]=1125 Â£ ic 57300/58425 (3 pages)
1 April 1998	Ad 03/12/97-18/03/98 Â£ si [email protected]=1125 Â£ ic 57300/58425 (3 pages)
5 March 1998	Full accounts made up to 30 June 1997 (12 pages)
5 March 1998	Full accounts made up to 30 June 1997 (12 pages)
12 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1997	Ad 05/08/97--------- Â£ si [email protected]=200 Â£ ic 57100/57300 (2 pages)
21 October 1997	Ad 05/08/97--------- Â£ si [email protected]=200 Â£ ic 57100/57300 (2 pages)
9 October 1997	Director's particulars changed (1 page)
9 October 1997	Director's particulars changed (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
5 June 1997	Return made up to 23/03/97; full list of members; amend 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/06/97 (9 pages)
5 June 1997	Return made up to 23/03/97; full list of members; amend 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/06/97 (9 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Ad 29/04/97--------- Â£ si [email protected]=400 Â£ ic 56400/56800 (2 pages)
16 May 1997	Ad 29/04/97--------- Â£ si [email protected]=100 Â£ ic 56300/56400 (2 pages)
16 May 1997	Ad 29/04/97--------- Â£ si [email protected]=100 Â£ ic 56800/56900 (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Ad 29/04/97--------- Â£ si [email protected]=100 Â£ ic 56800/56900 (2 pages)
16 May 1997	Ad 29/04/97--------- Â£ si [email protected]=400 Â£ ic 56400/56800 (2 pages)
16 May 1997	Ad 29/04/97--------- Â£ si [email protected]=100 Â£ ic 56300/56400 (2 pages)
16 May 1997	Ad 29/04/97--------- Â£ si [email protected]=200 Â£ ic 56900/57100 (2 pages)
16 May 1997	Ad 29/04/97--------- Â£ si [email protected]=200 Â£ ic 56900/57100 (2 pages)
27 April 1997	Return made up to 23/03/97; full list of members (9 pages)
27 April 1997	Return made up to 23/03/97; full list of members (9 pages)
2 April 1997	Full accounts made up to 30 June 1996 (12 pages)
2 April 1997	Full accounts made up to 30 June 1996 (12 pages)
26 March 1997	Ad 29/01/97--------- Â£ si [email protected]=50 Â£ ic 56250/56300 (2 pages)
26 March 1997	Ad 29/01/97--------- Â£ si [email protected]=50 Â£ ic 56250/56300 (2 pages)
18 February 1997	Nc inc already adjusted 09/10/96 (1 page)
18 February 1997	Nc inc already adjusted 09/10/96 (1 page)
5 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
5 November 1996	Memorandum and Articles of Association (41 pages)
5 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (18 pages)
5 November 1996	Memorandum and Articles of Association (41 pages)
5 November 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (18 pages)
5 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
21 October 1996	Ad 09/10/96--------- Â£ si [email protected]=125 Â£ ic 56125/56250 (2 pages)
21 October 1996	Ad 09/10/96--------- Â£ si [email protected]=50000 Â£ ic 6125/56125 (2 pages)
21 October 1996	Ad 09/10/96--------- Â£ si [email protected]=50000 Â£ ic 6125/56125 (2 pages)
21 October 1996	Ad 09/10/96--------- Â£ si [email protected]=125 Â£ ic 56125/56250 (2 pages)
12 May 1996	Return made up to 23/03/96; full list of members (8 pages)
12 May 1996	Return made up to 23/03/96; full list of members (8 pages)
28 March 1996	Ad 07/12/94--------- Â£ si [email protected] (2 pages)
28 March 1996	Ad 13/11/95--------- Â£ si [email protected]=875 Â£ ic 5250/6125 (2 pages)
28 March 1996	Ad 13/11/95--------- Â£ si [email protected]=875 Â£ ic 5250/6125 (2 pages)
28 March 1996	Ad 07/12/94--------- Â£ si [email protected] (2 pages)
11 October 1995	Full accounts made up to 30 June 1995 (11 pages)
11 October 1995	Full accounts made up to 30 June 1995 (11 pages)
30 March 1995	Return made up to 23/03/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 March 1995	Return made up to 23/03/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
23 March 1994	Incorporation (25 pages)
23 March 1994	Incorporation (25 pages)